CENTRAL ELECTROMEDICA DE RECAMBIOS SL

Hoja M618641· NIF B87489902

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2016
Director :
Quilez Grau Enrique
Former name :
ZYNERTIA WORLD SL

Legal information

Legal information for CENTRAL ELECTROMEDICA DE RECAMBIOS SL

NIF
Hoja registral
IRUS1000296141462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2016
LocalityMadrid
Register referenceTomo 34393 · Folio 185 · Hoja M618641
Former names
ZYNERTIA WORLD SL2016-02-23 → 2018-08-07
StatusVigente

Activity

CENTRAL ELECTROMEDICA DE RECAMBIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 23 February 2016. The Spanish commercial register has published 6 filings for this company, from 23 February 2016 to 7 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

a) Compraventa de equipos electrómedicos. b) Reparaciones, revisiones y reglajes de equipos electrómedicos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CENTRAL ELECTROMEDICA…Quilez Grau EnriqueQuilez Grau EnriqueTECNILAB ELECTROMEDICINA, SOCIEDAD LIMITADATECNILAB ELECTROMEDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRAL ELECTROMEDICA…Quilez Grau EnriqueQuilez Grau Enrique

Beneficial owner (UBO)

Quilez Grau Enrique100 %

Individual · ultimate beneficial owner · since 23/02/2016

Beneficial owner network map

2 nodes Person Company
CENTRAL ELECTROMEDICA…Quilez Grau EnriqueQuilez Grau Enrique

Registered actos

  1. Cambio de denominación socialPublished 07/08/2018· Registered 30/07/2018· I/A 2
  2. Cambio de domicilio socialPublished 07/08/2018· Registered 30/07/2018· I/A 2
  3. Cambio de objeto socialPublished 07/08/2018· Registered 30/07/2018· I/A 2
  4. ConstituciónPublished 23/02/2016· Registered 15/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2016· Registered 15/02/2016· I/A 1
  6. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 1

Changes

  1. 07/08/2018Cambio de domicilio social

    C/ LOPEZ DE HOYOS 35 1º (MADRID)

  2. 07/08/2018Cambio de objeto social

    a) Compraventa de equipos electrómedicos. b) Reparaciones, revisiones y reglajes de equipos electrómedicos.

  3. 23/02/2016Declaración de unipersonalidad

    QUILEZ GRAU ENRIQUE

Capital · events

  1. 23/02/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/08/2018#5001365

    Company name: ZYNERTIA WORLD SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ZYNERTIA WORLD SL. Cambio de denominación social. CENTRAL ELECTROMEDICA DE RECAMBIOS SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 35 1º (MADRID). Cambio de objeto social. a) Compraventa de equipos electrómedicos. b) Reparaciones, revisiones y re…
  2. 23/02/2016#3729915

    Company name: ZYNERTIA WORLD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ZYNERTIA WORLD SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: Informática, telecomunicaciones y ofimática: desarrollo de software. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación: comerc…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE HOYOS 35 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector